STONEMARKET LIMITED

Company summary

Company number: 00972373
Status: ACTIVE
Incorporated / age: 13 February 197056 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Accounts due: 30 September 2026
Confirmation statement due: 21 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Nature of business
Manufacture of concrete products for construction purposes
Previous company names
STONEMARKET CONCRETE LIMITED
MARSHALLS CONCRETE (HALIFAX) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Simon Gerald ACTIVE	Director	27 Nov 2025		England	October 1973	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
LOCKWOOD, Justin Ashley ACTIVE	Director	26 Jul 2021		England	January 1970	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	07 Jul 2008	26 May 2020			Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
BLEASE, Elizabeth Ann RESIGNED	Secretary	06 May 2005	01 Apr 2008			Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
BURRELL, Ian David RESIGNED	Secretary	01 Apr 2008	07 Jul 2008			Rundale House, Old Scriven, Knaresborough, HG5 9DY
BURRELL, Ian David RESIGNED	Secretary	04 Dec 2003	06 May 2005			Rundale House, Old Scriven, Knaresborough, HG5 9DY
HOLDEN, David Graham RESIGNED	Secretary	08 Jun 1992	23 Jul 1998			Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG
MONRO, Richard Charles RESIGNED	Secretary	23 Jul 1998	04 Dec 2003			35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
TAYLOR, George Brian RESIGNED	Secretary		08 Jun 1992			Uplands Warley Wood, Luddendenfoot, Halifax, West Yorkshire, HX2 6BL
ASPDIN, Joseph Gordon RESIGNED	Director	22 Sep 1998	16 May 2001		May 1941	Dovecote Farm, North Deighton, Wetherby, LS22 4EL
BURRELL, Ian David RESIGNED	Director	19 Dec 2003	01 Oct 2014	England	March 1957	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
CLARKE, Jack James RESIGNED	Director	01 Oct 2014	01 Apr 2021	England	December 1965	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
COFFEY, Martyn RESIGNED	Director	10 Oct 2013	29 Feb 2024	England	October 1962	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
DIX, Andrew RESIGNED	Director	28 Sep 1998	01 May 2002		October 1960	27 Heron Road, Oakham, Leicestershire, LE15 6BN
EDWARDS, Kenneth RESIGNED	Director	21 Oct 2002	19 Dec 2003		July 1949	Sojourn, Staunch Hill, Huntingdon, Cambridgeshire, PE28 5BE
HOLDEN, David Graham RESIGNED	Director	15 Dec 1992	10 Oct 2013	United Kingdom	December 1959	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
MARSHALL, Keith Farrar RESIGNED	Director		15 Dec 1992		February 1935	Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
MARSHALL, Philip David RESIGNED	Director	22 Sep 1998	06 Nov 2000	England	August 1960	Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
MARSHALL, Simeon Joshua RESIGNED	Director		22 Sep 1998		September 1958	Cross Platts Farm, Church Lane Southowram, Halifax, West Yorkshire, HX3 9TB
POOLE, Thomas RESIGNED	Director	01 May 2002	04 Nov 2005		September 1968	9 Heath Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0NT
PULLEN, Matthew Grant RESIGNED	Director	01 Mar 2024	27 Nov 2025	England	February 1969	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
TOPPING, John Robert RESIGNED	Director	21 Oct 2002	19 Dec 2003		October 1961	21 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP

BOURNE, Simon Gerald ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: October 1973
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

LOCKWOOD, Justin Ashley ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1970
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 26 May 2020
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 01 Apr 2008
Address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 07 Jul 2008
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 06 May 2005
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

HOLDEN, David Graham RESIGNED
Role: Secretary
Appointed on: 08 Jun 1992
Resigned on: 23 Jul 1998
Address: Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG

MONRO, Richard Charles RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 04 Dec 2003
Address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS

TAYLOR, George Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1992
Address: Uplands Warley Wood, Luddendenfoot, Halifax, West Yorkshire, HX2 6BL

ASPDIN, Joseph Gordon RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 16 May 2001
Date of birth: May 1941
Address: Dovecote Farm, North Deighton, Wetherby, LS22 4EL

BURRELL, Ian David RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: March 1957
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

CLARKE, Jack James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1965
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

COFFEY, Martyn RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1962
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

DIX, Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 01 May 2002
Date of birth: October 1960
Address: 27 Heron Road, Oakham, Leicestershire, LE15 6BN

EDWARDS, Kenneth RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 19 Dec 2003
Date of birth: July 1949
Address: Sojourn, Staunch Hill, Huntingdon, Cambridgeshire, PE28 5BE

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

MARSHALL, Keith Farrar RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Date of birth: February 1935
Address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX

MARSHALL, Philip David RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 06 Nov 2000
Country of Residence: England
Date of birth: August 1960
Address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX

MARSHALL, Simeon Joshua RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1998
Date of birth: September 1958
Address: Cross Platts Farm, Church Lane Southowram, Halifax, West Yorkshire, HX3 9TB

POOLE, Thomas RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 04 Nov 2005
Date of birth: September 1968
Address: 9 Heath Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0NT

PULLEN, Matthew Grant RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

TOPPING, John Robert RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 19 Dec 2003
Date of birth: October 1961
Address: 21 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP

Filing history

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